Senior Aml Modeling Engineer (payments & Crypto)

coins.ph

Any
Fully remote
Aml modeling expertise
Fiat payment scenario analysis
Crypto trading risk control
Coins.ph is seeking a Senior AML Modeling Engineer to develop and enhance anti-money laundering models for fiat and cryptocurrency transactions. This remote position focuses on analyzing on-chain and transactional data to detect complex money laundering patterns and improve risk management

Job Summary

  • The role involves building and enhancing anti-money laundering models specifically for fiat payment and crypto trading scenarios.
  • Candidates will leverage on-chain and transactional data to identify complex money laundering patterns.
  • This position aims to strengthen the platform's overall risk control and compliance capabilities.

Matching Summary

Match Score: 85

Coins.ph is seeking a Senior AML Modeling Engineer to develop and enhance anti-money laundering models for fiat and cryptocurrency transactions. This remote position focuses on analyzing on-chain and transactional data to detect complex money laundering patterns and improve risk management.

Skills & Requirements

Must-have

  • AML modeling expertise
  • Fiat payment scenario analysis
  • Crypto trading risk control
  • On-chain data analysis
  • Transaction pattern identification

Nice-to-have

  • Complex money laundering pattern recognition
  • Platform risk control strengthening
  • Compliance capability enhancement

Key Requirements

  • Experienced AML Modeling Expert
  • Background in payments and crypto

Work Rights

Not specified

Tailored Resume

Cover Letter